METRONET RAIL BCV HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04287512

Incorporation date

14/09/2001

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/09/2001)

10/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

22/12/2010

Statement of affairs with form 4.19

View PDF (6 pages)

22/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2010

Resolutions

View PDF (1 pages)

29/11/2010

Registered office address changed from First Floor 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

22/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (21 pages)

22/06/2010

Termination of appointment of Pierre Mathieu as a director

View PDF (2 pages)

09/06/2010

Appointment of Vincent Monet as a director

View PDF (3 pages)

23/12/2009

Annual return made up to 2009-09-14

View PDF (12 pages)

14/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (35 pages)

27/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/10/2009

Appointment of Simon Glenister Cole as a director

View PDF (2 pages)

17/09/2009

Appointment Terminated Director robert higgins

View PDF (1 pages)

30/07/2009

Group of companies' accounts made up to 2008-03-31

View PDF (40 pages)

17/07/2009

Director appointed safraaz ali

View PDF (2 pages)

05/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2009

Return made up to 14/09/08; no change of members

View PDF (8 pages)

23/10/2008

Appointment Terminated Secretary baker tilly restructuring and recovery LLP

View PDF (1 pages)

01/09/2008

Group of companies' accounts made up to 2007-03-31

View PDF (44 pages)

03/06/2008

Appointment Terminated Secretary sally partridge

View PDF (1 pages)

03/06/2008

Registered office changed on 03/06/2008 from templar house 81-87 high holborn london WC1V 6NU

View PDF (1 pages)

03/06/2008

Secretary appointed baker tilly restructuring and recovery LLP

View PDF (2 pages)

01/05/2008

Director Appointed Christopher David Vaughan Logged Form

View PDF (2 pages)

01/05/2008

Director Appointed Robert Andrew Higgins Logged Form

View PDF (2 pages)

01/05/2008

Director Appointed James O'sullivan Logged Form

View PDF (3 pages)

01/05/2008

Director appointed christopher david vaughan

View PDF (2 pages)

01/05/2008

Director appointed robert andrew higgins

View PDF (2 pages)

01/05/2008

Director appointed james o'sullivan

View PDF (3 pages)

28/04/2008

Appointment Terminated Director stephen hall

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

New director appointed

View PDF (2 pages)

08/02/2008

New director appointed

View PDF (3 pages)

08/02/2008

New director appointed

View PDF (2 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

10/10/2007

Return made up to 14/09/07; full list of members

View PDF (4 pages)

17/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (3 pages)

30/07/2007

Director resigned

View PDF (1 pages)

18/05/2007

New director appointed

View PDF (2 pages)

11/04/2007

Director resigned

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (3 pages)

22/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (8 pages)

18/01/2007

Director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

12/10/2006

Return made up to 14/09/06; full list of members

View PDF (4 pages)

28/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (42 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (3 pages)

14/08/2006

New director appointed

View PDF (3 pages)

23/05/2006

Director resigned

View PDF (1 pages)

31/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (41 pages)

07/10/2005

Return made up to 14/09/05; full list of members

View PDF (12 pages)

03/10/2005

New director appointed

View PDF (6 pages)

12/09/2005

New secretary appointed

View PDF (2 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

29/04/2005

New director appointed

View PDF (4 pages)

21/04/2005

New director appointed

View PDF (3 pages)

13/04/2005

Director resigned

View PDF (1 pages)

28/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (40 pages)

13/10/2004

Return made up to 14/09/04; full list of members

View PDF (11 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Director resigned

View PDF (1 pages)

25/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (12 pages)

20/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

Director resigned

View PDF (1 pages)

11/11/2003

Registered office changed on 11/11/03 from: templar house 81-87 high holborn london WC1V 6NU

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

Registered office changed on 07/11/03 from: victoria station house 191 victoria street london SW1 5NE

View PDF (1 pages)

21/10/2003

Return made up to 14/09/03; full list of members

View PDF (12 pages)

06/08/2003

Group of companies' accounts made up to 2002-06-30

View PDF (10 pages)

12/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (2 pages)

16/04/2003

Ad 04/04/03--------- £ si 70000000@1=70000000 £ ic 5000000/75000000

View PDF (2 pages)

16/04/2003

Ad 03/04/03-04/04/03 £ si 4987400@1=4987400 £ ic 12600/5000000

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

New director appointed

View PDF (4 pages)

16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (9 pages)

05/04/2003

Nc inc already adjusted 28/03/03

View PDF (1 pages)

05/04/2003

Memorandum and Articles of Association

View PDF (9 pages)

05/04/2003

Resolutions

View PDF (0 pages)

05/04/2003

Resolutions

View PDF (0 pages)

05/04/2003

Resolutions

View PDF (2 pages)

03/02/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

03/02/2003

Registered office changed on 03/02/03 from: mitre house 160 aldersgate street, london EC1A 4DD

View PDF (1 pages)

03/02/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (3 pages)

02/10/2002

Return made up to 14/09/02; full list of members

View PDF (9 pages)

01/06/2002

New director appointed

View PDF (3 pages)

27/05/2002

Director's particulars changed

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (4 pages)

23/05/2002

New director appointed

View PDF (3 pages)

23/05/2002

New director appointed

View PDF (4 pages)

23/05/2002

New director appointed

View PDF (4 pages)

15/05/2002

Resolutions

View PDF (24 pages)

22/04/2002

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

Ad 17/04/02--------- £ si 12599@1=12599 £ ic 1/12600

View PDF (2 pages)

22/04/2002

Memorandum and Articles of Association

View PDF (20 pages)

22/04/2002

Resolutions

View PDF (2 pages)

22/04/2002

Resolutions

View PDF (2 pages)

22/04/2002

Resolutions

View PDF (2 pages)

22/04/2002

£ nc 100/5000000 17/04/02

View PDF (1 pages)

09/11/2001

Certificate of change of name

View PDF (2 pages)

14/09/2001

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Group

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vaughan, Christopher David	Director	28/04/2008 - Present	41
Pacey, Philip	Director	20/06/2003 - 19/12/2007	30
MITRE SECRETARIES LIMITED	Nominee Secretary	14/09/2001 - 24/01/2003	601
Pimlott, Graham Fenwick	Director	09/01/2007 - 27/07/2007	24
Clarke, Keith Edward	Director	13/04/2005 - 09/01/2007	48

Persons with Significant Control

No PSC data available.

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Description

About METRONET RAIL BCV HOLDINGS LIMITED

METRONET RAIL BCV HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/09/2001 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METRONET RAIL BCV HOLDINGS LIMITED?

METRONET RAIL BCV HOLDINGS LIMITED is currently Dissolved. It was registered on 14/09/2001 and dissolved on 10/11/2011.

Where is METRONET RAIL BCV HOLDINGS LIMITED located?

METRONET RAIL BCV HOLDINGS LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does METRONET RAIL BCV HOLDINGS LIMITED do?

METRONET RAIL BCV HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for METRONET RAIL BCV HOLDINGS LIMITED?

The latest filing was on 10/11/2011: Final Gazette dissolved following liquidation.